# Raj Kundra

Type: Person

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/raj-kundra
Canonical HTML page: https://getlegalbrief.com/entity/raj-kundra

## Timeline

- **2026-02-20**: Bail Granted — Kundra appears in court and is granted bail; judge notes prima-facie evidence of PMLA involvement.
- **2026-02-20**: Bail Granted — Special PMLA court in Mumbai grants bail to Raj Kundra on a surety of ₹1 lakh.
- **2026-02-20**: Court Appearance — Kundra appears before the court following summons related to the ₹150 crore scam.
- **2026-01-15**: Court Summons — Special PMLA Court issues summons to Kundra after taking cognizance of the ED charge sheet.
- **2024-04-18**: Asset Attachment — ED previously attached assets worth ₹97.79 crore belonging to Kundra and Shilpa Shetty in this case.
- **2021-06-15**: Formal Cooperation — Kundra begins providing documents and statements to the Enforcement Directorate.
- **2018-01-01**: Investigation Launch — ED begins probing the Gain Bitcoin scam; Kundra first questioned regarding his involvement.

## Recent coverage (2 stories)

### Mumbai Court Grants Bail to Raj Kundra in ₹150 Crore Bitcoin Laundering Case
2026-02-21 01:09:52 · Sentiment: Bearish · Impact: 6/10 · Sources: 2

A Mumbai special court has granted bail to businessman Raj Kundra in a ₹150 crore Bitcoin-linked money laundering case. While the court found sufficient prima facie evidence to proceed with the trial under the PMLA, Kundra was released on a ₹1 lakh surety as investigations into the alleged crypto-mining scheme continue.
Full story: https://getlegalbrief.com/story/raj-kundra-bail-bitcoin-scam-pmla

### Raj Kundra Granted Bail in ₹150 Crore Bitcoin Money Laundering Case
2026-02-20 12:19:46 · Sentiment: Bearish · Impact: 6/10 · Sources: 4

A Mumbai special court has granted bail to businessman Raj Kundra in a money laundering case linked to the Gain Bitcoin Ponzi scheme. The Enforcement Directorate alleges Kundra holds 285 Bitcoins, valued at over ₹150 crore, which were purportedly meant for a failed mining farm venture in Ukraine.
Full story: https://getlegalbrief.com/story/raj-kundra-bail-bitcoin-money-laundering

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